LIVE
New today 401
Updated 873
New executives 7,061
Reported capital $ 1,426,000

SHANIC INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
49
Avg / month
4
Year peak
16
Current month +700.0 % vs Sep
8

Company information

Folio
139985 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights SHANIC INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SHANIC INTERNATIONAL INC. (7)

Name
Role
Links
View
  • Name MIREILLE ZILKHA President 48
    Role: President
    Links: 48
  • Name MARC ZILKHA Treasurer 79
    Role: Treasurer
    Links: 79
  • Name MARC ZILKHA Secretary 79
    Role: Secretary
    Links: 79
  • Name JOAN CECILIA WALFORD Subscriber 274
    Role: Subscriber
    Links: 274
  • Name CAMELA DENISE GLEAN Subscriber 149
    Role: Subscriber
    Links: 149
  • Name MIREILLE ZILKHA Director 48
    Role: Director
    Links: 48
  • Name MARC ZILKHA Director 79
    Role: Director
    Links: 79
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name CARMEN DE MARTINEZ Vice President 5861
    Role: Vice President
    Links: 5861
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SHANIC INTERNATIONAL INC. (0)

Act
Date
View
  • No documents

Entries / Precedence SHANIC INTERNATIONAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About SHANIC INTERNATIONAL INC.: Summary of SHANIC INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/11/1984. Estimated traffic: 49 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.